Board of Directors and controlling bodies
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corporate governance
board
Board of Directors
Gianluca
Ferrero
Chairman
Maurizio
Scanavino
Chief Executive Officer
Laura
Cappiello
Independent Director
Fioranna Vittoria
Negri
Independent Director
Diego
Pistone
Independent director
Remuneration and appointments committee
Laura
Cappiello
Independent Director
Fioranna Vittoria
Negri
Independent Director
Diego
Pistone
Independent director
Control and risk committee
Fioranna Vittoria
Negri
Independent Director
Laura
Cappiello
Independent Director
Diego
Pistone
Independent director
ESG Commitee
Diego
Pistone
Independent director
Fioranna Vittoria
Negri
Independent Director
Laura
Cappiello
Independent Director
Honorary Presidents
Franzo
Grande Stevens
Honorary President
Board of Auditors
Roberto
Spada
President
Maria Luisa
Mosconi
Statutory Auditor
Roberto
Petrignani
Statutory Auditor
